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J.F. EILBECK (CHEMIST) LIMITED

Company number 01711150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New secretary appointed;new director appointed
20 Sep 2001 AA Accounts for a small company made up to 31 March 2001
17 Sep 2001 363s Return made up to 12/08/01; full list of members
03 Apr 2001 169 £ ic 10000/100 12/03/01 £ sr 9900@1=9900
31 Oct 2000 AA Accounts for a small company made up to 31 March 2000
17 Aug 2000 363s Return made up to 12/08/00; full list of members
29 Dec 1999 AA Full accounts made up to 31 March 1999
13 Sep 1999 363s Return made up to 12/08/99; full list of members
31 Mar 1999 88(3) Particulars of contract relating to shares
31 Mar 1999 88(2)R Ad 17/03/99--------- £ si 9900@1=9900 £ ic 100/10000
31 Mar 1999 123 Nc inc already adjusted 17/03/99
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Dec 1998 AA Accounts for a small company made up to 31 March 1998
18 Aug 1998 363s Return made up to 12/08/98; no change of members
08 Jan 1998 AA Accounts for a small company made up to 31 March 1997
13 Oct 1997 363s Return made up to 12/08/97; full list of members
12 Nov 1996 AA Accounts for a small company made up to 31 March 1996
15 Oct 1996 363s Return made up to 12/08/96; no change of members
04 Oct 1995 AA Accounts for a small company made up to 31 March 1995
06 Sep 1995 363x Return made up to 12/08/95; full list of members
06 Sep 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Sep 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995